{"record":{"code":"UA-1519016","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"IMPERIIA-2010\" [37090042]","buyer":"Komunalne Pidpryiemstvo \"RAUKHIVSKE KOMUNALNE PIDPRYIEMSTVO\" Raukhivskoi selyshchnoi rady Berezivskoho raionu Odeskoi oblasti [43969470] · 2023-Q2","amount":135000,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1519016","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519016/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519016/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 135,000 UAH.","facts":[["Company / subject","TOV \"IMPERIIA-2010\" [37090042]",null],["EDRPOU code","37090042",null],["Buyer","Komunalne Pidpryiemstvo \"RAUKHIVSKE KOMUNALNE PIDPRYIEMSTVO\" Raukhivskoi selyshchnoi rady Berezivskoho raionu Odeskoi oblasti [43969470] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 135,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1519016",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 135,000 UAH","entity":"e335d895"},"about":"Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[{"kind":"Contract","date":"2023-04-17","ref":"UA-2023-06-06-006898-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-06-006898-a","buyer":"Komunalne Pidpryiemstvo \"RAUKHIVSKE KOMUNALNE PIDPRYIEMSTVO\" Raukhivskoi selyshchnoi rady Berezivskoho raionu Odeskoi o… [43969470]","supplier":"TOV \"IMPERIIA-2010 [37090042]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-17","ref":"UA-2023-06-06-007173-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-06-007173-a","buyer":"Komunalne Pidpryiemstvo \"RAUKHIVSKE KOMUNALNE PIDPRYIEMSTVO\" Raukhivskoi selyshchnoi rady Berezivskoho raionu Odeskoi o… [43969470]","supplier":"TOV \"IMPERIIA-2010 [37090042]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-17","ref":"UA-2023-06-06-007504-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-06-007504-a","buyer":"Komunalne Pidpryiemstvo \"RAUKHIVSKE KOMUNALNE PIDPRYIEMSTVO\" Raukhivskoi selyshchnoi rady Berezivskoho raionu Odeskoi o… [43969470]","supplier":"TOV \"IMPERIIA-2010 [37090042]","amount":45000,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Contract splitting under the threshold","about":"Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":8774,"new_today":0,"on_pages":8758,"full_list":["https://worldwide-corruption.com/database/data/ua-split-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/split/","json":"https://worldwide-corruption.com/database/ukraine/findings/split/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519016/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519016/index.json"}